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Company Name: EUREKA STRATEGIC INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04334953

Company Address:

EUREKA STRATEGIC INVESTMENTS LIMITED
13TH Floor the Adelphi Building
1-11 John Adam Street
LONDON
WC2N 6HT


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EUREKA STRATEGIC INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge18/10/2000395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
12 - Declaration on application for registration31/03/200512
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
L64.01 - Early dissolution request16/01/1999L64.01
RES02 - esolution to re-register03/04/1997RES02
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Allotment of securities16/03/1999RES10
Confirmation of dissolution - written resolution27/05/2005WRES09
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Orders to rescind, defer or stay04/01/1994COLIQ
Business address changed29/12/1993BUSADDCH
Mortgage Register02/05/2004ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
RES13 - Other resolution01/08/1998RES13
Application by a public company for re-registration as a private company19/06/199753
Elective resolution02/08/2000ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
694(4)(a) - Statement of name12/12/1999694(4)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Bona Vacantia disclaimer06/02/1998BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
AAMD - Amended Accounts22/06/1994AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Decrease in nominal capital - special resolution29/11/2001SRESO5
L64.07 - Release of Official Receiver30/11/1997L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
SRES13 - Other resolution - special resolution09/09/1995SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Change of name certificate11/06/2005CERTNM
RES02 - esolution to re-register10/05/1994RES02
RES06 - Reduction of issued capital01/01/1996RES06
Notice of Receiver's report15/06/19933.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
652A - Application for striking off01/07/2003652A
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02